923 0 obj <>stream MacBride is currently a litigation partner in the law firm of Davis Polk & Wardwell, where he serves as head of its Washington, DC office and as co-head of the Firm's Government Investigations Practice. 1: 1. The content of the exhibits was not changed. Except as otherwise directed by the General Counsel, the most senior among the Assistant General Counsels, the Counselor, or the Associate Deputy General Counsel shall serve as Acting Deputy General Counsel during the temporary absence of the Deputy General Counsel. 2. WASHINGTON Today, the U.S. Department of the Treasury issued the 2023 De-risking Strategy, as mandated by Congress in the Anti-Money Laundering Act of 2020. OGC's role is to provide expert legal counsel to ODNI leadership and the agency's personnel, including those assigned to its three intelligence centers, ensuring that all personnel assigned to . (F) Pro bono legal service is an outside employment activity for which advance approval is required. (4) The tables in the following exhibits were reformatted to comply with the requirements of Section 508 of the Rehabilitation Act: 30.2.2-1, 2, 4, 8, 9, 10, and 11. Under the authority of 31 U.S.C. 1. persons of limited means or other disadvantaged persons; 2. charitable, religious, civic, community, governmental, health and educational organizations in matters which are designed primarily to address the needs of persons of limited means or other disadvantaged persons, or that further their organizational purpose; 3. individuals, groups or organizations seeking to secure or protect civil rights, civil liberties or public rights; or. Lucas Christine 127 FB 705-2572. TREASURY DEPARTMENT Job Posting - Associate Counsel . 3. Each attorney shall obtain approval in accordance with this Directive before accepting a leadership position or undertaking substantive committee or pro bono assignments that might require substantial commitments of time and energy or present the risk of an actual or apparent conflict of interest. (9) a non-enforcement action in an amount in controversy in excess of $500,000. Michael T. CochisDirectorPlanning and Management Division. The general counsel role is also more closely aligned with a high-level lawyer which ensures the company's legal obligations are all met. 301(f) and 321(b), 26 U.S.C. All previous delegations in conflict with the provisions herein are hereby superseded. Lily Adams most recently served as a senior spokesperson and advisor to the Democratic National Committee and before that, Communications Director for then-U.S. David S. Cohen (attorney) David Samuel Cohen (born June 11, 1963) is an American attorney who has served as deputy director of the Central Intelligence Agency (CIA) since January 20, 2021, previously holding the position from February 9, 2015 to January 20, 2017. Washington, District of Columbia, United States. 8. 301(f), 26 U.S.C. In particular, 5 C.F.R. Mr. Smith has more than 21 years of legal experience with 17 of those years with the Commonwealth of Pennsylvania. endstream endobj startxref Previously, Craig served in multiple roles on Capitol Hill, including as Senior Counsel to Senator Heidi Heitkamp and Legislative Director for Representative John Carney. Attorneys should also consult the current Department of the Treasury General Counsel Directive No. 7, Delegation of Authority to International Tax Counsel, General Counsel Order No. Apply to Senior Attorney, Litigation Attorney, Economic Assistant and more! (1) This transmits revised CCDM 30.2.2, Chief Counsel Directives; General Counsel Orders and Directives. Subject to the limitations herein and unless directed otherwise by the General Counselor the respective Assistant General Counsel, to redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and to authorize further delegation of such authority. 2 of January 12, 1993, is hereby superseded. Except as stated in subparagraph (D), below, outside employment activities shall not be conducted on Government premises nor involve the use of Government property and non-public information. Work initially involves . c. that is deemed significant by an Assistant General Counsel, or his or her designee. SenateonFebruary13, 2017. 519 re: Establishment of Legal Division, Department Circular No. Attorneys in the Legal Division are encouraged to participate in pro bono service and activities of bar associations and other professional organizations. A Principal Deputy General Counsel and a Deputy General Counsel report to the General Counsel. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) provides legal advice to the Assistant Secretary (Legislative Affairs) and the Executive Secretary. c. To administer the oath of office required by 5 U.S.C. Pro Bono and Bar-Related Activities. An official website of the United States Government. To be responsible for the establishment and maintenance of appropriate professional standards and for the professional competence, recruitment, and evaluation of the work of the attorneys in his or her office. They may also earn additional compensation in the form of bonuses. All previous versions of General Counsel Directive No. Under I.R.S. The Deputy General Counsel acts as General Counsel in the absence of the General Counsel, reviews all work prepared for the General Counsel, and supervises the day-to-day operation of the Legal Division. The following types of activities do not require written approval: (A) Providing legal services, or acting in a fiduciary capacity, for the attorney's parents, spouse, or child, or the estate of any such person, provided that such activities are consistent with applicable statutes (e.g., 18 U.S.C. She also manages relations with state and territory treasuries. This covers proceedings where the United States possesses solely an Internal Revenue Service claim (a Treasury claim), as well as proceedings in which there are other claims of the United States in addition to the claim of the Internal Revenue Service. 3, Delegation of Authority to Assistant General Counsel, General Counsel Order No. Treasury Secretary Janet Yellen added a clutch of former Obama administration officials to her leadership circle who have extensive tax, legal and international economics backgrounds. 11. (2) Exhibit 30.2.212, General Counsel Order No. The Chief Counsel, Financial Management Service, is the legal adviser to the Commissioner, Financial Management Service, and supervises and directs the legal staff advising the Financial Management Service. Deputy Director Show Chief of Staff Show Other offices within the Office of the Director Show Divisions Divisions at the CFPB report directly to the Office of the Director, except for the Operations Division, which reports to the Deputy Director. 2635.704. Deputy Inspector General. Richard B. Calaban, 622-1090. The General Counsel is the legal advisor to the Secretary and is responsible for the supervision, coordination and review of the legal work of the almost 500 lawyers throughout DOT. 1. OFFICEOFTHESECRETARY (A) An attorney in the Legal Division who wishes to engage in outside employment shall request permission in writing prior to commencing the activity. part 3101) ("Supplemental Standards" ) and this Directive shall be strictly followed so that such activities do not interfere with our obligations as Treasury attorneys. The Secretary of the Treasury shall pass upon all changes in the legal staff and in their salaries, upon the recommendation of the General Counsel. They are then reissued in the Chief Counsel Directives Manual. (1) References in CCDM 30.2.2.1 and CCDM 30.2.2.2 were updated and hyperlinks added. General Counsel Order No. Deputy Chief Counsel. Levi joined the White House from the D.C. office of Covington & Burling, where she practiced in the international trade and life sciences industry groups. Sarin's research has been published in top economics and legal journals, and she regularly contributes to economic policy debates through work with the Hamilton Project, the Brookings Institution, and popular commentary in outlets such as The Washington Post and The New York Times. 3. 4. De-risking occurs when . Michael Glennon. Under the authority of 31 U.S.C. www.patreasury.gov. To administer the oath of office required by 5 U.S.C. To refer a matter to the Department of Justice in order to obtain advice prior to any referral to be made by the Commissioner pursuant to Treasury Order 150-35. Assistant General Counsel may delegate such approval authority, in whole or in part, to subordinate Chief and Legal Counsel. Unless directed otherwise by the General Counsel, Assistant General Counsel and the Counselor may redelegate in writing any of the authority delegated in this Order to any subordinate officer or employee and authorize further delegation of such authority. sections 301(f) and 321(b) and Treasury Department Orders 101-05,107-04, and 107-07, and pursuant to my role as head of the Legal Division of the Department of the Treasury, I hereby define and prescribe the organization and functions of the Legal Division of the Department of the Treasury: The Legal Division is headed by the General Counsel, who is by statute the chief law officer of the Department of the Treasury. The attorney's supervisor shall retain a copy of these documents, and a copy of both documents shall be sent to the attorney's servicing personnel office for inclusion in the attorney's official personnel folder (temporary side). The Deputy Chief Counsel (Technical) acts as the Chief Counsel when the position of Chief Counsel is vacant, and, when so acting, may perform all the functions or duties of the Chief Counsel, including any functions or duties that by law must be performed by the Chief Counsel personally. Deputy general counsels' salaries vary depending on their level of education, years of experience, and the size and industry of the company. The Chief Counsel, Alcohol and Tobacco Tax and Trade Bureau, is the legal adviser to the Administrator, Alcohol and Tobacco Tax and Trade Bureau, and supervises and directs the legal staff advising the Alcohol and Tobacco Tax and Trade Bureau. A case may be significant if, for example, it has one or more of the following features: (1) a significant legal or policy issue involving more than one office within the Treasury Department of having broad applicability to or significant impact on the Department; (2) a policy issue that may attract significant public or media attention; (3) an action against a senior official of the Department; (5) a substantive or procedural challenge to a significant regulation issued or action taken by a Treasury office or bureau; (6) the administration by the Department of a significant law; (7) a petition for a rehearing or rehearing en bane that has been filed by a non-Governmental party; (8) the Government's consideration of potential or actual amicus participation, intervention in litigation, or participation through filing a statement of interest; or. Cummings previously worked in the Obama-Biden Administration where she engaged with mayors and county officials in the White House Office of Intergovernmental Affairs. Job Announcement - Public. The General Counsel Orders and Directives reproduced herein as exhibits are current as of the date of publication of this section. The Chief Counsel, Bureau of Engraving and Printing, is the legal adviser to the Director, Bureau of Engraving and Printing, and supervises and directs the legal staff advising the Bureau of Engraving and Printing. The General Counsel/Deputy Commissioner for the Office of Legal Affairs serves as the chief . Deputy Tax Legislative Counsel . DEPARTMENT OF THE TREASURY GENERAL COUNSEL DIRECTIVE NO. 595 re: Responsibility for Legal Work, General Counsel Order No. 7803(b), and Treasury Department Order Nos. Deputy Inspector General Office of Inspector General, Department of Treasury 1500 Pennsylvania Avenue, N.W., Room 4436 . Exhibit 30.2.21 and Exhibit 30.2.22 contain historical Treasury Department circulars relating to the Legal Division. 2635.705. 7 of October 5, 1987, are hereby superseded. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) supervises the Deputy Assistant to the General Counsel (Legislation, Litigation, and Disclosure). To provide legal advice to the Assistant Secretary (Tax Policy) and to his or her subordinates concerning pension and benefits aspects of tax legislation and tax policy. b. to interpret any statute, regulation or rule administered or issued by the Department. Exhibit 30.2.2-13 and Exhibit 30.2.2-14 contain General Counsel Directives. Deputy Tax Legislative Counsel - Washington . General Counsel Directive provides policies, procedures, and standards to be followed in the Legal Division or segments thereof. The Assistant to the General Counsel (Legislation, Litigation, and Disclosure) oversees and coordinates the development and presentation of the Department's position in significant litigation at the trial and appellate level, other than litigation involving the Internal Revenue Service, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the Treasury Inspector General, or the Treasury Inspector General for Tax Administration. 7. These activities included accounts, deposits, bookkeeping, warrants, loans, currency, disbursements, surety bonds, savings bonds, and the public debt. The attorney shall submit the written request to the attorney's supervisor. 1/25/2015. The Legal Counsel, Terrorism Risk Insurance Program, is the legal adviser to the Executive Director, Terrorism Risk Insurance Program, and supervises and directs the legal staff advising the Terrorism Risk Insurance Program. Paris le-de-France CCI is a source of proposals, informs debates on key issues and plays an active role in the growth of local companies and the economy in its territory. 6, Outside Employment of Attorneys, General Counsel Directive No. The Chief Counsel, Bureau of the Public Debt, is the legal adviser to the Commissioner, Bureau of the Public Debt, and supervises and directs the legal staff advising the Bureau of the Public Debt. The Assistant General Counsel (Banking and Finance) supervises the Deputy Assistant General Counsel (Banking and Finance); the Chief Counsel, Bureau of the Public Debt; the Chief Counsel, Financial Management Service; the Legal Counsel, Community Development Financial Institutions Fund; and the Legal Counsel, Terrorism Risk Insurance Program. Published by Statista Research Department , Dec 9, 2022. 2635.702(b)); or. To perform the functions prescribed for the General Counsel by section 7122 of the Internal Revenue Code of 1986 with respect to compromise matters arising in the administration of the Internal Revenue laws (excluding matters arising under Internal Revenue Code provisions administered by the Bureau of Alcohol, Tobacco and Firearms). Job Description. 3331 or any other oath required by law in connection with employment in the Federal service. Government property may be used only for those purposes authorized in accordance with law or regulation. To advise upon or conduct any administrative proceedings necessary in the administration of pertinent laws and regulations. The General Counsel serves as senior legal and policy adviser to the Secretary, the Deputy Secretary and other senior Departmental officials. This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). 6304(d), and adverse actions and the separation of attorneys, in accordance with Departmental Offices and Legal Division directives. Office of Counsel The Counsel to the Inspector General serves as the senior legal and policy adviser to the Inspector General, Deputy Inspector General, and the Assistant Inspectors General. Contact. IRS, OCC, and USCS currently have restrictions in the Treasury Supplement on outside employment. To accept or reject plans where the United States is a creditor or equity security holder, including municipal debt adjustment plans, reorganization plans, and railroad reorganization plans (11 U.S.C. The reassignment, transfer, or demotion of any attorney, and the reclassification of an attorney position, shall be subject to the approval of the respective Assistant General Counsel. Ari Krupkin joins the Treasury Department as Director of Scheduling and Advance with more than 10 years of experience in campaigns, events, scheduling, and advance. General Counsel Directive No. Adair Morse, an associate professor of finance at the Haas School of Business, has been named to the Biden Administration's treasury department as deputy assistant secretary of capital access in the Office of Domestic Finance.. Biographies of the appointees are listed below in alphabetical order . This diverse and deeply skilled team is prepared to deliver ergebniss fork the American my by einholen aforementioned economy back on track, strengthening the financial system, and restoring jobs. 3331 or any other oath required by law in connection with employment in the Federal service. 502 open jobs for Deputy general counsel. The determining official shall issue a written decision on the request. (7) if the activity involves teaching, speaking, or writing for compensation, the nature and source of such compensation. The Legal Counsel, Community Development Financial Institutions Fund, is the legal adviser to the Director, Community Development Financial Institutions Fund, and supervises and directs the legal staff advising the Community Development Financial Institutions Fund. Senators Tim Kaine and Richard Blumenthal, and brings wide ranging experience in both international and domestic policy issues. 1: 1. 9. The appointment or promotion to a GS-15 position that is a deputy to a Chief or Legal Counsel, and the appointment to any position in the Senior Executive Service, shall be subject to the approval of the General Counselor Deputy General Counsel. 1: 1. 4 dated July 1, 1997 is hereby superseded. Before joining President Bidens 2020 campaign, Krupkin was a Senior Manager at the Washington, D.C. based Markham Group, consulting public and private sector clients on political and issue campaigns, and producing large scale global and national events. Exhibit 30.2.2-3 through Exhibit 30.2.2-12 contain General Counsel Orders. 6304( d), and to redelegate this authority to a Deputy Chief Counsel, Associate Chief Counsel, or Division Counsel. The source of the General Counsels authority, can be found, among other places, in: Treasury Order Nos. He is supported by a career staff that includes a Principal Deputy General Counsel, Deputy General Counsels, and attorneys and legal professionals. Department of the Treasury. 1 of January 19, 2001, is hereby superseded. %%EOF This Chief Counsel reports to and is supervised by the Assistant General Counsel (General Law and Ethics). It remains in effect until superseded. Its general assembly is made up of elected business leaders and acts to represent and defend the interests of businesses with public authorities, as well as taking positions .
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